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IRC: F-48:97:696:2019
?!-
r7 KVB * Karur Vysya Bank
The Manager, National Stock Exchange of India Ltd., Exchange Plaza, 5th Floor, Plot No. C/ 1, 'G' Block, Bandra - Kurla Complex, Bandra (East), Mumbai 400 05 1
Sir,
Reg: Disclosure under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) 20 15 - Voting Results of 100th Annual General Meeting along with Scrutinizer's Report
This is to inform you that the 100" Annual General Meeting of the members of the Bank held on 18th July 2019 a t 09:30 a.m. a t the Registered & Central Office of the Bank, No. 20, Erode Road, Vadivel Nagar, L.N.S., Karur 639002.
Pursuant to Regulations 44 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we enclose a copy of the voting results of the 100th Annual General Meeting along with Scrutinizer's Report.
The Chairman declared the result on the basis of Scrutinizer's Report. All resolutions proposed in the AGM were approved by the Shareholders with requisite majority.
Please take on record of the same.
Yours faithfully,
Srinivasarao M Company Secretary & Asst. General Manager
THE KARUR VYSYA BANK LIMITED Investor Relations Cell, Registered 8 Central Office, No.20, Erode Road, Vadivel Nagar, L.N.S., Karur - 639 002. 0: 04324-269431,35,4043, Fax : 04324-225514 Email: [email protected] Website : www.kvb.co.in CIN : L65110TN1916PLC001295
THE KARUR VYSYA BANK LTD 100th ANNUAL GENERAL MEETING
Details of Voting Results
?tails
18.07.2019
1,50,285
Sr. I
no
1
2
Particu-
Date of AGM
Total number of shareholders as on record date (cut-off date for voting that is July, 11 2019)
3
4
No. of Persons present in the meeting either in person or through proxy
Promoters and Promoter's Group
Public
8
387
No. of Shareholders attended the meeting through video conferencing
Promoters and Promoter's Group
Public
Not Applicable
Not Applicable
required :
( O r d i n a r y / W ) Adoption of the audited Balance Sheet and Profit & Loss Account for the year ended March 3 1, 20 19 and the reports of the Board of Directors and Auditors thereon
Agenda No: 01 Whether Promoter/ Promoter
1 group are interested in the 1 No I
Mod
No. I
Shar Totes - ̂ L
)f Votes Jnst on ."
agenda / resolution?
V U L C ~ U V I I C ~
(7)=[1 1
-
-
-
- I
v u ~ c ; s puucu
100.000
-
100.000
100.000
100.000
-
-
)f Votes
;ranaing
I
Nc
Tota 43,97,70,996 14,50 , 32.5 0.06 1 - - t I
100.00( - 24,63,53,3 14
8,03,54,324
9,36,079
6,37,36,265
99.896
99.620
99.999
polled
(2)
94,5 1,89 1
-
68,22,503
1,62,74,394
24,63,53,3 14
-
-
34,27,86,093
43,97,70,996
83,905
3,556
385
7 1.868
18.272
0.2 13
14.052
Public - Non -Institutions
0.104
0.380
0.00 1
held
(1)
1,67,63,630
1,67,63,630
34,27,86,093
-
-
-
-
-
-
-
24,63,53,3 14
8,02,70,419
9,32,523
6,37,35,880
n ~avour s
(3)=[(
Tota
e-Voting
Pol1
Physical allot
e of Votlng
V
56.383
-
40.698
97.08 1
7 1.868 ppp
-
-
Promoter and Promoter Group
- Public Institutions
94,51,89 1
-
68,22,503
1,62,74,394
2463533 14
-
-
e-Voting
Poll
Physical Ballot
Total
e-Voting
Poll
Physical Ballot
I Resolution required : I I I Declaration of Dividend on Equity Shares
Agenda No: 02 Whether Promoter/ Promoter
1 group are interested in the ( No I I agenda / resolution? - I
No. Shar
. of tes
% ( Po
out:
helc
(1)
)f Votes lled on
A:-
hares
tes No. of in favoc
(4)
Jotes
Promoter and Promoter Group
Public - Institutions
Public - Non -Institutions
% of \ favo
1 '1
lotes in
-- -
% c age
e-Voting
Poll
Physical Ballot
94,5 1,89 1
-
68,22,503
1,62,74,394
24,72,16,316
- -
24,72,16,3 16
8,03,46,778
9,36,079
6,37,36,265
-
)f Votes
1,67,63,630
-
79,93,20,7 19
unst on . .
- -
-
-
-
-
-
-
-
-
-
-
-
14,50,19,122
40,85,09,832
56.383
-
40.698
97.08 1
72.120
-
-
72.120
18.270
0.213
14.052
votes
(6)=[(4 (
100.000
-
100.000
100.000
100.000
- -
32.5
L
94,51,891
-
68,22,503
1,62,74,394
24,72,16,316
-
-
24,72,16,316
8,02,16,621
9,32,790
6,37,36,265
Total 1,67,63,630
8 polled
111 (2)1*1 30
1,30,157
3,289
e-Voting
Poll
Physical ~ a l l ~ t
Tota
e-Voting
Physical ~ a l l ~ t
34,27,86,093
34,27,86,093
43,97,70,996
'0,996
100.00( -
99.838
99.649
0.162
0.35 1
Mod
Resolution required :
(Ordinary/Speed)
hares
2)/(1)1*: n
Appointment of Director in the place of Shri A K Praburaj (DIN: 07004825), who retires by rotation and being eligible, offers himself for re-appointment
tes Totes . - L
)f Votes inst on - --ll--
Agenda No: 03 Whether Promoter/ Promoter group are interested in the agenda / resolution?
Yes
-,
e ot Vohng s polled 1
-
-
-
-
-
- 4
- ' ,f Votes
itanaing
Promoter and Promoter Group
- Public Institutions
Public - Non -Institutions
I
e-Voting
Poll
Physical Ballot
Total
e-Voting - Poll
Physical ~ a l l ~ t
Tota
e-Voting
Physical ~ a l l ~ t
34,27,86,093
43,97,70,996
43,97,70,996
79,93,20,7 19
Nc
Tota
24,72,16,3 16
8,03,27,379
9,36,079
6,37,36,265
14,49,99,723
40,84,90,433
nela
(1)
1,67,63,630
1,67,63,630
34,27,86,093
I
polled
(2)
94,5 1,89 1
-
68,22,503
1,62,74,394
24,72,16,316
-
-
n xavour vo~es polleu sl
(3)=[(:
72.120
18.266
0.2 13
14.052
24,72,16,3 16 -
7,89,34,164 13,93,215
9,32,304 3,775
6,37,35,814 45 1
100.00( -
100.000
-
100.000
100.000
100.000
-
-
32.5 13,' - - 51.1 ),70,92 13,97,441
I I
u
56.383
-
40.698
97.08 1
72.120
-
-
98.266
99.597
99.999
94,5 1,89 1 -
- -
68,22,503 -
1,62,74,394
24,72,16,316 -
- -
- -
- 1.734
0.403
0.00 1
0.964 -
99.651 0.342 I
Resolution required
(Ordinary/-) Re-appointment of M/s Walker Chandiok & Co. LLP, Chartered Accountants, Kochi, (Registration No. 00 1076N/N5000 13) as the Statutory Auditors of the Bank and furation of remuneration thereof
e of Vot ing
No. (
Sharl No. Vo1
helc hares
1. of Vol "
No. of Tj . .
'otes in f Votes inst on
, 1 votes
(6)=[(4 C
Agenda No: 04 Whether Promoter/ Promoter group are interested in the agenda / resolution?
No
,tanding s polled
5) / (2)1* 1 00
-
-
-
-
- -
0.207
0.933
0.001
I
Nc
polled
(2)
94,s 1,89 1
-
68,22,503
1,62,74,394
24,72,16,316
-
-
24,72,16,3 16
8,03,34,60 1
9,36,079
6,37,36,036
--
1,67,63,630
1,67,63,630
34,27,86,093
'n iavour sl
(3)=[(i
Promoter and Promoter Group
- Public Institutions
,06,716
7,,,7,97,426
pollea
u 56.383
-
40.698
97.08 1
72.120
-
-
72.120
18.267
0.213
14.052
e-Voting
Poll
Physical Ballot
Total
e-Voting
Poll
Physical ~ a l l ~ t
Tota 99.875 ! 1 -
99.955 I3 I
-
-
-
-
-
-
- --
1,66,254
8,735
403
94,5 1,89 1
-
68,22,503
1,62,74,394
24,72,16,3 16
-
-
24,72,16,3 16
8,O 1,68,347
9,27,344
6,37,35,633
32.532
51.106
Public - Non -Institutions
'0,996
79,93,20,719
)/(2)l*l 10
100.000
-
100.000
100.000
100.000
-
-
100.000
99.793
99.067
99.999
14,48,31, 1,75,392
40,83,22, 1,75,392 I
Total 34,27,86,093
e-Voting
Physical ~ a l l ~ t
43,97,70,996
I Resolution required : I I
Agenda No: 05 Whether Promoter/ Promoter
I (Ordin=Y/%==4
e of Vot
Appointment of Branch Auditors of the Bank and furing their remuneration
No. Vol
% 0
Pol outs
nares
3/(1)1*: ,-.
,. of Vol - No. of \ vores
(6)=[(4 C
group are interested in the agenda / resolution?
( 5 ~ " 3 CO I I
*&ARUR* u
No
Promoter and Promoter Group
- Public Institutions
Public - Non -Institutions
n a - 2 ing
e-Voting
Poll
Physical Ballot
Total
e-Voting
Poll
Physical allot
Total
e-Voting
Pol1
Physic- allot
Tota
Total
s polled 1
-
-
-
- - -
-
-
- -
0.124
0.403
0.001
,tanding:
I
Nc
'0,996 --
79,9~,20,719
,12,2 18
7,,,,,02,928
held
(1)
1,67,63,630
1,67,63,630
34,27,86,093
34,27,86,093
43,97,70,996
polled
(2)
94,5 1,89 1
-
68,22,503
1,62,74,394
24,72,16,316
-
-
24,72,16,316
8,03,39,874
9,36,079
6,37,36,265
99.928 0.072
99.97: 0.025
34
06
pollea
100.000
-
100.000
100.000
100.000
-
-
L00.000
99.876
99.597
99.999
14,49,08, 1,04,013
40,83,98, 1,04,0 13
-
-
-
-
-
-
-
- --
99,853
3,775
385
n ~avour sl
(3)=[(: u
56.383
-
40.698
97.08 1
72.120
-
-
72.120
18.269
0.2 13
14.052
9 4 3 1,89 1
-
68,22,503
1,62,74,394
24,72,16,316
-
-
24,72,16,3 16
8,02,40,021
9,32,304
6,37,35,880
I Resolution required : 1 I Appointment of Shri Sriram Rajan (DIN: 02 162 1 18) as a Non-Executive Independent Director
Mod
-
Agenda No: 06 Whether Promoter/ Promoter group are interested in the
e of Vol
No
ing
No. (
Shar hares
2)/(1)1* ,-.
tes No. of 1 . . Totes
%of \ favo
~f Votes inst on
1 1 - - vote
(7)=[(
I agenda / resolution?
polled
(2)
94,51,89 1
-
68,22,503
1,62,74,394
24,72,16,3 16 --
-
-
24,72,16,3 16
8,03,46,904
9,36,079
6,37,36,183
14,50,19,166
40,85,09,876
Promoter and Promoter Group
- Public Institutions
Public - Non -Institutions
I
Nc
held
(1)
;tanding: n lavour
s
(3)=[(:
-
-
-
-
-
-
-
- --
1,7 1,229
3,775
395
e-Voting
Poll
Physical Ballot
Total
e-Voting
Poll
Physical allot
u
56.383
-
40.698
97.081
72.120
-
-
72.120
18.270
0.2 13
14.052
1,67,63,630
1,67,63,630
34,27,86,093
94,5 1,89 1
-
68,22,503
1,62,74,394
24,72,16,3 16
-
-
24,72,16,316
8,01,75,675
9,32,304
6,37,35,788
0.121
99.95' 0.043 I
,35
07
votes pollea s polled
(6)=[(4 :51 / (2)1*1 ( 00
100.000 -
- -
100.000 -
100.000 - -
100.000 -
- -
- -
100.00( -
14,48,43 75,399
40,83,34 75,399 I
99.787
99.597
99.999
Tota 34,27,86,093 -
0.2 13
0.403
0.00 1
e-Voting
Pol1
Physical allot
Tota
Total
43,97,70,996
'0,996 --
79,93,20,719
[ Resolution required : Taking on record the appointment of Shri N S Srinath (DIN: 014932 17) as a Non-Executive Independent (Part- time) Chairman of the Bank and to approve his remuneration
Agenda No: 07 Whether Promoter/ Promoter
ting
. of tes
% c Po
out:
)f Votes lled on .&--A:-
hares
tes No. of 1 Iotes % o f 1
favo Totes in ur on
4. . )f Votes unst on
11
group are interested in the agenda / resolution?
No
No. I
Shar
% c
aga Category
Promoter and Promoter Group
Public - Institutions
Public - Non -Institutions
helc
(1)
m favour
e-Voting
Poll
Physical Ballot
votes pollea ,s polled
1)/(2)1*1 (5)/ (2)1*1 30 00
94,5 1,89 1
-
68,22,503
1,62,74,394
24,72,16,316
-
-
24,72,16,316
8,03,47,930
9,36,079
1,67,63,630
14,50 1,48,66 53,94 1
40,85,10,92C r 1 73,83,56 53,94 1 I
-
-
-
- - -
-
-
0.106
0.038 I
- -
-
-
- -- -
-
-
6,37,36,201 1 14.052 ( 6,37,35,806
--
56.383
-
40.698
97.08 1
72.120
-
-
72.120
18.270
0.2 13
100.000
-
100.000
100.000
100.000
- -
94,51,891
-
68,22,503
1,62,74,394
24,72,16,3 16
-
-
24,72,16,3 16
8,O 1,97,698
9,32,765
Total 1,67,63,630
-
1,50,232
3,314
395
e-Voting
Poll
Physical allot
Tota
e-Voting
Physical allot
Tota
34,27,86,093
34,27,86,093
43,97,70,996
-
79,93,20,7 19
100.00( -
99.8 13
99.646
99.999
- 0.187
0.354
0.00 1
Resolution required
(-1 Special) Continuation of Second term of appointment of Shri N S Srinath (DIN: 014932 17) Non-Executive Independent (Part-time) Chairman of the Bank as a Non-Executive Independent Director
I agenda / resolution?
Agenda No: 08 Whether Promoter/ Promoter group are interested in the No
Po outs
R
lled on standin, hnrpc
% of Votes in No. of Votes
Against favo
votes
% of Votes
aga vote 1
(4) (5)
No. of Votes in favour
Promoter and Promoter
ur on polled
(6)=[(4)/(2)]*1 17\=1(5)/(2)]*1
% of Votes
g
NO. of Votes nnllerl Category
Group Total 1,67,63,630 ,74,394 18 1 1,62,74,394 - 100.000
Public - Non -Institutions
--
e-Voting
Poll
Physical Ballot
Mode 01 Vobng
--
1,67,63,630
-- 94,5 1,89 1
-
68,22,503
100.000
-
100.000
-
-
-
56.383
-
40.698
-
-
-
94,5 1,89 1
-
68,22,503
No. Vnl
% 0
Pol outs
f Votes [led on &--A:--
nares
,. of Vol No. of \, 'otes in ur on - - -
~f Votes inst on .. .
n favou
(4)
votes
(6)=[(4 C
Resolution required :
(-1 Special)
Agenda No: 09 Whether Promoter/ Promoter group are interested in the agenda / resolution?
Re-appointment of Smt CA K L Vijayalakshmi (DIN: 071 16809) as a Non-Executive Independent Director for second term
Yes
s polled
511 (2)1* 1 00
-
-
-
- - -
-
-
Nc
-
No. (
Public - Non -Institutions
94,5 1,89 1
-
category
-
Promoter and
~ar lu lr ly polled
Promoter Group
- Public Institutions
56.383
-
24,72,16,316
8,01,95,167
9,32,304
3 8 I
79,93,20,7 19
Total
e-Voting
Sham helc
(1)
16,316
8,03,46,78 1
9,36,079
34,27,86,093
43,97,70,996
94,5 1,89 1
-
1,51,614
3,775
e-Voting
Poll
72.120
18.270
0.2 13
-rv,oa,09,77 1
1,67,63,630
Physical Ballot
51.107 1 40,83,53, 55,840 I
Physical allot
Totd
99.999
68,22,503
1,62,74,394
24,72,16,316
-
-
-
-
6,37,36,20 1
-. 1
-- -
0.001
1OO.OOC -
-.
100.000
-
14.052 1 6,37,35,750 1 45 1
32.5 l,48,63, 55,840
68,22,503
17 -
99.8 11
99.597
-
- --
-
-
-
40.698
0.189
0.403
100.000
100.000
100.000
-
-
Total 1,67,63,630 1,62,74,394
24,72,16,3 16
-
-
e-Voting
Poll
Physical allot
97.08 1
72.120
-
-
34,27,86,093
1 Resolution reauired :
(€hdkasy/ Special) Re-appointment of Dr K S Ravichandran (DIN: 00002713) as a Non-Executive Independent Director for second 1 term
1 Tota
Tntal
No. (
Shar
% c Po:
outs
,f Votes lled on .AA- 2:- - hares
tes No. of 1 .n favou
(4)
Agenda No: 10 Whether Promoter/ Promoter group are interested in the agenda / resolution?
-
Totes % o f \
favo
No
Totes in ur on
- - - Nc
)f Votes unst on
- - -
,
votes
(6)=[(4 (
94,51,89 1
-
68,22,503
74,394
24,72,16,3 16
-
-
24,72,16,316
8,03,88,105
9,36,079
6,37,36,201
14,50 I
-.
40,85,51,095
> Lilllullly Lategory
Promoter and Promoter Group
- Public Institutions
Public - Non -Institutions
A g a votes wolled
(5) (7)=[1 1
polled
.)/(2)1*1 10
-- 79,93,20,719
e-Voting
Poll
Physical Ballot
56.383
-
40.698
97.081
72.120
-
-
20
18.280
0.2 13
14.052
32.5
1,67,63,630
-
-
-
1,45,426
-
-
15,426
1,50,336
3,775
46 1
1,54,572
94,s 1,89 1
-
68,22,503
1,62,74,394
24,70,70,890
-
-
24,70,70,890
8,02,37,769
9,32,304
6,37,35,740
51.112 1 40,82,51, 2,99,998 I
- 99.92' 7 3
100.000
-
100.000
100.000
99.94 1
-
-
Total 1,67,63,630
- -
-
-
- -
0.059
-
-
e-Voting
Poll
Physical allot
Tota
e-Voting
Poll
Physical allot
34,27,86,093
34,27,86,093
43,97,70,996
99.94: 0.059
99.813
99.597 '
99.999
0.187
0.403
0.00 1
99.89: 17
8s SOLAIYAPPAN S B.Com.,D.B.M.,FCS., Proprietor' Solaiyappan & Associates Comvanv Secretaries
ji?. 0 7 , q o / ? Date : ....................................
REPORT OF SCRUTINIZER
The Chairman, The Karur Vysya Bank Limited, CIN: L65110TN1916PLC001295 Registered & Central Office: No. 20, Erode Road, Vadivel Nagar, L.N.S, Karur - 639 002.
Dear Sir,
Report of the Scrutinizer pursuant to the Section 108 and other applicable provisions of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 and amendments thereto.
I, S. Solaiyaypan, Proprietor of M/s. Solaiyaypan & Associates, Practising Company Secretaries, having office at No 25/11-A4, Guru Ragavendra Nagar, Yerikkarai Road, Reddiyur, Salem - 636 004 being appointed as the Scrutiizizer by the Board of Directors of The Karur Vysya Bank Ltd., (tlze Bank) for the purpose of scrutinizing the remote e-voting, tab based e-voting process and also Physical Ballot Forms ill a fair and trai~sparent manner in respect of the Resolutions mentioized in the annexure and placed at the 100th Annual General Meeting(Meeting) of the shareholders of the Bank held on 1 8 t h July, 2019 at 9.30 A.M. at the Registered and Central Office of the Bank, Karur - 639 002, submit my Report as under:
1. (i) In terms of Section 108 and other applicable provisions of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 and amendments thereto and in Compliance with Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Bank has provided the remote e-voting facility to its Members holding shares in physical or dematerialized form as on the cut-off date to exercise their right to vote by electronic means on any or all of the Resolutions specified in the Notice. For those Members who do not have access to the e-voting facility, the Bank has offered Physical Ballot voting facility by providing Physical Ballot Forms along with the
otice of tlze meeting thereby enabling the Members for casting their votes. The
Office & Resi. Address : No. 25/11A-4, Guru Raghavendra Nagar, Yerikkarai Road, Reddiyur, Salem - 636 004. Tel : 0427 - 2441050, Mobile : 94426 - 20009 & 98431 - 50006
email : [email protected] I [email protected]
y 3.G sz; ,
-Ti 5 2 f3, r. 7 0 cr, r, E. 5. 2 % E 5 g : 2 p :: "-5 5 5- s c
ELI
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below as witnesses to the downloading of votes cast through tlze system provided by National Securities Depository Limited(NSDL) as per the procedure laid down in terins of the Companies (Management and Adininistration) Rules, 2014 and amenciments thereto. I have taken the assistai~ce of Mr. Vinoth Kumar L, who is well versed wit11 the electronic voting system and who is not an employee of the Bank.
8. On scrutiny, votes cast for 14,96,555 shares which were found defective for various reasons, were rejected.
9. 1 have collated the votes cast through Remote e-Voting, Physical Ballot Form and tlze votes cast at the AGM through tab based e-voting. Tlze details of votes polled in "Favour" or "Against" in respect of the Resolutions set forth in the Notice convening the 100f'l AGM are furnished in the Ai~nexure encloseel.
10. All the relevant recorcis of Remote electronic Voting, Physical Ballot Forms anci tab based e-voting at the Meeting venue reinain in my custody until the Chairman considers, approves aiid signs the Minutes of the 10Ol" Annual General Meeting and thereafter the said records will be handed over to the Company Secretary of tlze Bank for safe custody.
Thanking you,
Yours faithfully, For Solaiyappan & Associates Company Secretaries (ICSI Unique Code: S2017TN484200)
Sole Proprietor FCS No. 9293 CP No. 3573
Place: Karur Date: 1.8.07.20'19
We the undersigned witnesseth that the votes were downloaded from the e-voting website of National Securities Depository Limited (https:/ / www.evot~~g.i~scIl.co~n) in our
presence at 02:05 P.M. on 18Lh July, 2019.
I. Signature: a . 6 ~
Name & Address:
Vinoth Kumar L, No. 18, Mu thuyalu Street, Arisipalayam, Salem - 636009.
. Signature:
Name & Address:
Meivanrlan K, 151 78-1, Ramalinga Nagar, Gursan~ipalayaln - Post, Namakkal- Distric t, PIN - 637403,
d \8\07\ 19 N S SRINATH
Countersigned by the Chairinan
ANNEXURE
The Result of the total voting through Remote e-Voting, Physical Ballot Form and the Votes cast at the venue of Aimual General Meeting through tab based e-voting system.
Board of Directors and Auditors thereon. (Ordinary Resolution)
Voting at the venue of
AGM
Total
9,32,790
40,83,76,386
3,289
1,33,4$6
9,36,079
40,85,09,832
99.649
99.967
0.351
0.033
0.413
0.001
0.403
0.332
0 049
0 001
0 933
0.043
99.587
99.999
99.597
99.658
99.951
99.999
99.067
99.957
33,69,95,586
7,05,58,768
9,36,079
40,84,90,433
33,70,02,808
7,05,55,539
9,36,079
40,84,97,426
Special Business
13,93,215
451
3,775
13,97,441
1,66,254
403
8,735
1,75,392
33,56,02,371
7,05,58,317
9,32,304
40,70,92,992
33,68,36,554
7,05,58,136
9,27,344
40,83,22,034
0.030
0.001
0.403
0.025
e-votil,g
Physical Ballot For1-t-t
Voting at the venue of
AGM
Total
e-Voting
physical Ballot Form
Voting at the venue of
AGM
Total
3
4
99.970
99.999
99.597
99.975
Apyoii-th~lent of Director in the place of Shri A K Praburaj (DIN: 07004825), who retires by rotation and being eligible, offers himself for re-appoii-th~-tent. (Ordinary Resolution)
Re-Appoinh~~ent of M/s Walker Chandiok & Co. LLP, Chartered Accountai~ts, Kochi, (Regstration N o 001076N/N500013) as the Statutory Auditors of the Bank and fixation of ren~uneration thereof. (Ordinary Resolution)
33,70,08,081
7,05,58,768
9,36,079
40,85,02,928
99,853
385
3,775
1,04,013
33,69,08,228
7,05,58,383
9,32,304
40,83,98,915
RellIote e-Voting
Physical Ballot Form
Voting at the venue of
AGM
Total
5 Appoinhnent of Branch Auditors of the Bank and fixing their remuneration. (Ordinary Resolution)
0.051
0.001
0.403
0.043
0.045
0.001
0.354
0.038
0.044
0.001
0.403
0.037
99.949
99.999
99.597
99.957
99.955
99.999
99.646
99.962
99.956
99.999
99.597
99.963
33,70,15,111
7,05,58,686
9,36,079
40,85,09,876
33,70,16,137
7,05,58,704
9,36,079
40,85,10,920
33,70,06,751
7,05,58,704
9,36,079
40,85,01,534
1,71,229
395
3,775
1,75,399
1,50,232
395
3,314
1,53,941
1,47,249
479
3,775
1,51,503
33,68,43,882
7,05,58,291
9,32,304
40,83,34,477
33,68,65,905
7,05,58,309
9,32,765
40,83,56,979
33,623,59302
7,05,58,225
9,32,304
40,83,50,031
Remote e-voting
Physical Ballot Form
Voting at the venue of
AGM
Total
Remote e-Voting
Physical Ballot Form
Voting at the venue of
AGM
Total
Remote e-Vohg
Physical Ballot Form
Voting at the venue of
AGM
Total
6
7
8
Appointment of Shri Sriram Rajan (DIN: 02162118) as a Non-Executive Independent Director of the Bank (Ordinary Resolution)
Taking on record the appointment of Shri N S Srinath (DIN: 01493217) as a Non- Executive Independent (Part-time) Chairman of the Bank and to approve his remuneration. (Ordinary Resolution)
Continuation of Second-Term of - appointment of Shri N S Srinath (DIN: 01493217) Non-Executive Independent (Part-time) Charir~nan of the Bank as a Non-Executive Independent Director. (Special Resolution)
term. (Special Resolution)
0.035 99.955
Physical Ballot Form
Executive Independent Director for second 33,70,14,988
7,05,58,253
Voting at the venue of
I
1,51,614
AGM
Total
33,68,63,374 Re-Appointment of Smt CA K L Vijayalakshnli (DIN: 07116809). as a Non-
9,32,3@4
10
FCS 9293 CP 3573 No.25IllA4, Guru Raghavendra Nagar,
Yerikkarai Road, Reddiyur. SALEM - 636 004.
Remote e-voting
40,83,53,931
AGM
Total
3,775
Re-Appointment of Dr K S Ravichandran (DIN: 00002713), as a Non-Executive Independent Director for second term. (Special Resolution)
1,55,840
40,82,51,097
9,36,079
Remote e-Voting
Physical Ballot Form
Voting at the venue of
40,85,09,771
2,99,998
99.597
33,67,60,550
7,0538,243
9,32,304
0.403
99.962
40,85,51,095
0.038
2,95,762
461
3,775
99.927
33,70,56,312
7,05,58,704
9,36,079
0.073
99.912
99.999
99.597
0.088
0.001
0.403
R e s u l t F i l e :I10792
EVEN-RATIO
1 .oo
EVEN 1 10792 1 10792 1 10792 1 10792 1 10792 1 10792 1 10792 1 10792
-1 10792 1 10792 1 10792 1 10792
1 10792 1 10792 1 10792 1 10792 1 10792 I 10792 1 10792
STATUS
U
RESULT-DAT E 20-07-201 9
RESOLUTION ID 1
1 10 10
2 2 3 3 4 4
5 5 6 6 7
7 8 8 9
END-DATE
17-07-20 19
START-DATE
13-07-2019
OPTION ID 1 - 7
1 2 1 2 1
2 1 2 1
2 1 2 1
2 1
2 1 ,
ISIN-NAME
THEKARURWSYABANK LIMITED EQ NEW FV RS. 21-
EVEN
1 10792
ISIN
INEO36D01028
OPTION NAME 1/We assent to the resolution(For/ Yes/ Favour) I/We dissent to the resolution(Againstl No) I/We assent to the resolution(For/ Yes/ Favour) I/We dissent to the resolution(Against' No) I/We assent to the resolution(For/ Yes! Favour) I/We dissent to the resolution(Againstl No) I/We assent to the resolution(For/ Yes! Favour) VWe dissent to the resolution(Against/ No) VWe assent to the resolution(For/ Yes/ Favour) [,We dissent to the resolution(Against/ No) VWe assent to the resolution(For/ Yes/ Favour) ItWe dissent to the resolution(Against/ No) IIWe assent to the resolution(For/ Yes/ Favour) IfWe dissent to the resolution(Against/ No) VWe assent to the resolution(For/ Yes/ Favour)
I/We dissent to the resolution(Against/ No) UWe assent to the resolution(For! Yes/ Favour) ]/We dissent to the resolution(Against No) I/We assent to the resolution(For/ Yes/ Favour)
VOTER COUNTS 20 17
29 1992 59 20 12 3 3 199 1
54 1978 63 1996 45
1987 58 1989 5 5 1987 5 6 1988
VOTE COUNTS 336075624.000
83905.000 336760550.000 295762.000 336884828.000 130 157.000 33560237 1 .OOO
13932 15.000 336836554.000 166254.000 336908228.000 99853.000 336843882.000 171229.000 336865905.000 150232.000 336859502.000 147249.000 336863374.000